DoGoBeGo

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "van RIJCKEVORSEL Guillaume",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin de la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination en tant qu\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur van RIJCKEVORSEL Guillaume, ici pr\u00E9sent et qui accepte.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.949.915",
    "name_full": "DoGoBeGo",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-01-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/01/2024 - Annexes du Moniteur belge",
      "value": "2024-01-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-12-2023",
      "value": "2023-12-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-21",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le 21 d\u00E9cembre 2023 par Maxime STAS de RICHELLE, \u00E0 Waterloo, substituant son confr\u00E8re Jean FONTEYN, notaire \u00E0 Seneffe, territorialement emp\u00EAch\u00E9, en cours d\u0027 enregistrement, il r\u00E9sulte notamment que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme N-SIDE...",
      "value": "2023-12-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-21",
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le 21 d\u00E9cembre 2023 par Maxime STAS de RICHELLE, \u00E0 Waterloo, substituant son confr\u00E8re Jean FONTEYN, notaire \u00E0 Seneffe, territorialement emp\u00EAch\u00E9, en cours d\u0027 enregistrement, il r\u00E9sulte notamment que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme N-SIDE...",
      "value": "2023-12-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1. MODIFICATION DE L\u0027ARTICLE 10 DES STATUTS \u00AB CESSION ET TRANSMISSION DES ACTIONS \u00BB",
      "value": "Modification de l\u0027article 10 des statuts (Cession et transmission des actions)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "2.1. D\u00E9mission d\u0027administrateur D\u00E9cision : L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Fran\u00E7ois le HODEY en qualit\u00E9 d\u0027 Administrateur.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2023-12-21",
      "type": "officer_appointment",
      "quote": "2.2. Nomination d\u0027administrateur D\u00E9cision : L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SA MEDIASCAP, dont le si\u00E8ge est \u00E0 1000 Bruxelles, Avenue de la Belle Alliance 1, inscrite au RPM sous le num\u00E9ro 0886.032.840, avec pour repr\u00E9sentant permanent Monsieur Fran\u00E7ois le HODEY, en qualit\u00E9 d\u0027administrateur, pour une p\u00E9riode de deux ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mars 2026",
      "value": {
        "role": "Administrateur",
        "term": "2 ans",
        "start_date": "2023-12-21"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "avec pour repr\u00E9sentant permanent Monsieur Fran\u00E7ois le HODEY",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "2.3. D\u00E9mission d\u0027administrateur D\u00E9cision : L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Charles KUMPS en qualit\u00E9 d\u0027 Administrateur.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2023-12-21",
      "type": "officer_appointment",
      "quote": "2.4. Nomination d\u0027administrateur D\u00E9cision : L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL I2A, dont le si\u00E8ge est \u00E0 1160 Auderghem, Dr\u00E8ve du Renard 6, inscrite au RPM sous le num\u00E9ro 0789.536.646, avec pour repr\u00E9sentant permanent Monsieur Charles KUMPS, en qualit\u00E9 d\u0027administrateur, pour une p\u00E9riode de deux ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mars 2026",
      "value": {
        "role": "Administrateur",
        "term": "2 ans",
        "start_date": "2023-12-21"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "avec pour repr\u00E9sentant permanent Monsieur Charles KUMPS",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "2.5. D\u00E9mission d\u0027administrateur D\u00E9cision : L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Guillaume van Rijckevorsel en qualit\u00E9 d\u0027Administrateur.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2023-12-21",
      "type": "officer_appointment",
      "quote": "2.6. Nomination d\u0027administrateur D\u00E9cision : L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL DoGoBeGo, dont le si\u00E8ge est \u00E0 1150 Woluwe-Saint-Pierre, Clos du Bois Plant\u00E9 7, inscrite au RPM sous le num\u00E9ro 0829.949.915, avec pour repr\u00E9sentant permanent Monsieur Guillaume van Rijckevorsel, en qualit\u00E9 d\u0027administrateur, pour une p\u00E9riode de quatre ann\u00E9es se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mars 2028",
      "value": {
        "role": "Administrateur",
        "term": "4 ans",
        "start_date": "2023-12-21"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "avec pour repr\u00E9sentant permanent Monsieur Guillaume van Rijckevorsel",
      "value": null,
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "4. POUVOIRS POUR L\u0027EX\u00C9CUTION DES R\u00C9OLUTIONS PRISES D\u00E9cision : L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de conf\u00E9rer \u00E0 chaque membre du Conseil d\u0027administration, avec facult\u00E9 de substitution, tous pouvoirs d\u0027ex\u00E9cution des d\u00E9cisions prises par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire.",
      "value": "Pouvoirs d\u0027ex\u00E9cution des d\u00E9cisions prises par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
      "object": "e1",
      "subject": null
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 est ainsi effectivement port\u00E9 \u00E0 la somme de sept millions sept cent quatre-vingt-neuf mille cinq cent quarante-deux euros et nonante-huit cents (7.789.542,98 EUR) et repr\u00E9sent\u00E9 par quatre millions cinq cent trente-six mille soixante-quatre (4.536.064) actions, soit actuellement : - quatre millions trois cent quatre-vingt-deux mille deux cent vingt-six (4.382.226) actions de cat\u00E9gorie A, - cent cinquante-trois mille huit cent trente-huit (153.838) actions de cat\u00E9gorie B.",
      "value": {
        "amount": 7789542.98,
        "shares": 4536064,
        "currency": "EUR",
        "shares_A": 4382226,
        "shares_B": 153838
      },
      "amount": 7789542.98,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "7789542.98",
        "shares": 4536064,
        "currency": "EUR",
        "shares_A": 4382226,
        "shares_B": 153838
      }
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 8491,
    "truncated": false,
    "completeness_doubt": [
      "Statute amendment of Article 5 (Capital) \u2013 the source explicitly states \u0027il y a lieu de modifier l\u0027article 5 des statuts, dont le texte ancien est remplac\u00E9 par le suivant\u0027 to reflect the new capital of 7,789,542.98 EUR and 4,536,064 shares; this is a separate statute amendment from the Article 10 modification captured in fact [5].",
      "Capital increase (augmentation de capital) decided by the AG of 23 November 2023, confirmed as fully subscribed and paid (\u0027int\u00E9gralement souscrite et lib\u00E9r\u00E9e\u0027) by a board member acting under delegated powers in a second notarial deed of 21 December 2023."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0472.607.061",
      "kind": "company",
      "name": "N-SIDE",
      "attrs": {
        "seat": "1348 Louvain-la-Neuve, Boulevard Baudouin 1er, 25",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois le HODEY",
      "attrs": {}
    },
    {
      "id": "e3",
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      "attrs": {
        "seat": "1000 Bruxelles, Avenue de la Belle Alliance 1",
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    {
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      "attrs": {}
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      "kind": "company",
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      "attrs": {
        "seat": "1160 Auderghem, Dr\u00E8ve du Renard 6",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume van Rijckevorsel",
      "attrs": {}
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      "kbo": "0829.949.915",
      "kind": "company",
      "name": "DoGoBeGo",
      "attrs": {
        "seat": "1150 Woluwe-Saint-Pierre, Clos du Bois Plant\u00E9 7",
        "legal_form": "SRL"
      }
    }
  ]
}